Birla Precision Technologies Ltd — Regulatory Filings 2021

Mar 31, 2021

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SK/BSE/01/2021-22

Date: 31st March, 2021

To BSE Limited Corporate Services Department 1[st] Floor, P J Towers Dalal Street Mumbai - 400 001

Scrip Code: 522105

Sub: Intimation regarding closure of Trading Window

Dear Sir/Madam,

This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for prohibitions of trading by insiders read with the BSE Circular No. LIST/COMP/01/2019-20 dated 02[nd] April, 2019, the trading window for dealing in the securities of the company shall remain closed from 1[st] April, 2021 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons covered under the code, to till 48 hours after the declaration of Audited Financial Results for the quarter ended on 31st March, 2021.

The Board Meeting at which the said results will be considered shall be intimated separately in due course.

All Directors, KMP’s Designated Persons, Employees, concerned Persons and their relatives, Promoters & Promoters Group covered under the code are advised not to deal in the Shares of the Company during the aforesaid period.

This is for your kind information and records.

Thanking you, Yours Faithfully,

For Birla Precision Technologies Limited

SANTHOSH KUMAR Digitally signed by SANTHOSH KUMAR DN: c=IN, o=Personal, 2.5.4.20=0b63b2809467926fac42831c7c60ae165c47d12ebb971023c10835f09c5ce260, postalCode=443101, st=MAHARASHTRA, serialNumber=e55b9df6dba6fc46f1fddd3d70a2b68beec902196c002302cf316a61628c1390, cn=SANTHOSH KUMAR, l=BULDHANA, title=8884, pseudonym=888420201119125316876 Date: 2021.03.31 12:46:28 +05'30'

Santhosh Kumar Executive Director DIN:08686131